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Financial Crime Jobs in Scotland by City

Edinburgh (97 postings) Financial Crime Senior...;  AML Analyst...
Glasgow (53 postings) Senior Compliance Lead:...;  Compliance Analyst —...
Stirling (17 postings) 2LoD GFCC Monitoring and...;  Group Financial Crime...
Hamilton (10 postings) Senior Compliance Lead:...;  Senior Compliance Lead,...
Inverness (8 postings) Senior Compliance Lead,...;  Remote Financial Crime...
Ayr (5 postings) Insurance Claims...;  Senior Compliance Lead:...
Coatbridge (5 postings) Insurance Claims...;  Senior Compliance Lead:...
Glenrothes (5 postings) Global Credit Fraud &...;  Senior FinCrime...
Greenock (5 postings) Global Credit Fraud &...;  Senior FinCrime...
Kilmarnock (5 postings) Insurance Claims...;  Senior FinCrime...
Kirkcaldy (5 postings) Remote Financial Crime...;  Senior Compliance Lead:...
Perth (5 postings) Senior FinCrime...;  Remote Financial Crime...
Aberdeen (3 postings) Senior Compliance Lead:...;  Senior Compliance Lead,...
Airdrie (3 postings) Senior FinCrime...;  Global Credit Fraud &...
Dundee (3 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
East Kilbride (3 postings) Senior Compliance Lead:...;  Global Credit Fraud &...
Livingston (3 postings) Global Credit Fraud &...;  Senior Compliance Lead:...
Paisley (3 postings) Senior Compliance Lead,...;  Global Credit Fraud &...
Cumbernauld (2 postings) Senior Compliance Lead:...;  Senior Compliance Lead,...
Daliburgh (2 postings) Financial Crime Data...;  Financial Crime Data...
Falkirk (2 postings) Remote Financial Crime...;  Senior Compliance Lead:...
Penicuik (2 postings) KYC & AML Specialist -...;  KYC & AML Specialist -...
Some of the Last Jobs Posted:
today 1. Anti-Financial Crime Analyst; Adviser Platform (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)

Anti - Financial Crime Analyst (Adviser Platform) - Edinburgh, Edinburgh - Job Description - About Aberdeen - Aberdeen plc is one of...
Find jobs in UK, US, India, Africa, Russia, South America, Germany, Asia and many more. Affiliated with many ATS...

Anti-Financial Crime Analyst; Adviser Platform Job

Listing for: Aberdeen
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today 2. Remote Compliance Lead - Fintech & Payments (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)

your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Remote Compliance Lead - Fintech & Payments Job

Listing for: your Jared
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today 3. Compliance Analyst, Finance & Banking Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)

Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Analyst, Finance & Banking Job

Listing for: Aon Corporation
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today 4. Head of Financial Crime Risk Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Head of Financial Crime Risk Job

Listing for: Hampden Bank
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today 5. Compliance Analyst, Finance & Banking Job in Hamilton, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Analyst, Finance & Banking Job

Listing for: Aon Corporation
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1 day ago 6. Impact-Driven Compliance Officer Fintech Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)

Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Impact-Driven Compliance Officer Fintech Job

Listing for: Kmbal Ltd
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2 days ago 7. Compliance Manager, Law/Legal Job in Hamilton, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Manager, Law/Legal Job

Listing for: Prudential Hong Kong Limited
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2 days ago 8. Senior Risk & Investigations Associate (AML/Compliance Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Risk Manager/Analyst)

Position: Senior Risk & Investigations Associate (AML/Compliance) - Barclays is seeking a Risk Assessment Senior Associate to lead...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Senior Risk & Investigations Associate (AML/Compliance Job

Listing for: Barclays
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3 days ago 9. Senior AML & Financial Crime Strategy Manager Job in Edinburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: City of Edinburgh - AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior AML & Financial Crime Strategy Manager Job

Listing for: AJ FOX COMPLIANCE
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4 days ago 10. Hybrid Financial Crime Monitoring & Assurance Specialist Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Hybrid Financial Crime Monitoring & Assurance Specialist Job

Listing for: Tokio Marine HCC International
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4 days ago 11. Financial Crime & Due Diligence Analyst Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime & Due Diligence Analyst Job

Listing for: Centrica plc
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4 days ago 12. Hybrid Financial Crime Monitoring & Assurance Specialist Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Hybrid Financial Crime Monitoring & Assurance Specialist Job

Listing for: Tokio Marine HCC International
View this Job
4 days ago 13. Financial Crime Analyst (Monitoring & Assurance Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)

Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Analyst (Monitoring & Assurance Job

Listing for: Tokio Marine HCC International
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4 days ago 14. Compliance Manager, Law/Legal Job in Hamilton, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Manager, Law/Legal Job

Listing for: Prudential Hong Kong Limited
View this Job
5 days ago 15. Lead Economic Crime Investigator – Hybrid Role (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Government, Law/Legal (Financial Crime)

Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Lead Economic Crime Investigator – Hybrid Role Job

Listing for: Nationwide
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6 days ago 16. Senior Crypto Financial Crime Analyst - Hybrid & Flexible Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Crypto & DeFi)

BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Crypto Financial Crime Analyst - Hybrid & Flexible Job

Listing for: Bvnk Ltd
View this Job
6 days ago 17. Senior Crypto Financial Crime Analyst - Hybrid & Flexible Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Crypto & DeFi)

BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Crypto Financial Crime Analyst - Hybrid & Flexible Job

Listing for: Bvnk Ltd
View this Job
1 week ago 18. Senior Financial Crime Monitoring & Testing Lead Job in Stirling, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

M&G in the United Kingdom seeks a Monitoring & Testing Manager within Global Financial Crimes Compliance to deliver independent,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Monitoring & Testing Lead Job

Listing for: M&G
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1 week ago 19. Anti-Financial Crime Analyst – Adviser Platform Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Location: City of Edinburgh - Provide AFC advice, guidance and challenge on new products, services, business activity and first line...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Anti-Financial Crime Analyst – Adviser Platform Job

Listing for: Jobtailor
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1 week ago 20. Senior Financial Crime Advisor – Corp Functions (Flexible Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Position: Senior Financial Crime Advisor – Corp Functions (Flexible) - Location: City of Edinburgh - M&G is seeking a seasoned...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Financial Crime Advisor – Corp Functions (Flexible Job

Listing for: M&G
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